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,4? 6/- ea 774-4 ,/e4 / MAR 2 51988 BM880321 RECEiv�u March 21 , 1988 A The regular meeting was called to order by MAIM Eugene Skaar at 8 : 00 P .M. All members were present. The minutes of the last regular meeting were read and approved. The Treasurers report and due bills were reviewed. A motion was made By TN/SS to pay all due bills . Carried. Dean Evert and Rolland Sarko appeared before the Board with the second stage of the reclamation for the Gaston quarry, which was due before Dec . 31 , 1987 . The letter explained what had been done in 1987 and what they hoped to accomplish in 1988 . Atty. Cassidy stated that the plan should have been submitted by Dec . 31 , 1987 . Chairman Skaar suggested that the Board visit the site to review what has been done to date . I, motion was made by MK/SK that the Board meet at the quarry on April 5 , 1988 at 4 : 00 P .M. and the Board will meet in the Town Hall on April 14 , 1988 at 8 : 00 P.M. to discuss the plan. Motion carried. Mr . Sarko and Mr . Evert requested that a blasting permit be issued as they have met the requirements of the resolution to the letter since they have submitted a plan . It was determined by Atty. Cassidy that the plan items have not been met at this time . Anthony Jennings appeared before the Board to explain what he plans has to remodel the Hazard Window building into a residence . A letter to Mr . Jennings from Dane County Health Dept. was presented to the Board . He is requesting that the zoning be changed to R-1 from C-1 .A motion was made by MK/SK to approve the request with the understanding that the plan for the residence be changed to a three bedroom home rather than a four bedroom home and that the repairs stated in the letter be completed prior to occupancy. Motion carried. Charlene Dolphin of Thrush Lane appeared before the Board to state that her street is not paved and gets quite muddy once in a while . Sometimes the mail delivery cannot be made and the snow plow pushes mud and gravel up on her lawn. The Board stated that they will look into the situation when they have the spring road inspection on April 19 , 1988 at 1 : 00 P .M. A bid was received from Jim Wilson of J.W. Cleaning for S372 . 72 for stripping, cleaning, waxing and buffing the floors in the Town Hall . A motion was made by SK/TN to accept the bid. Motion carried. Ruth will set up the date . A motion was made by SK/TN that the clerk shall advertise for bids for the purchase of a mower tractor . Bids will be accepted until 8 : 00 P .M. on May 2 , 1988 . Motion carried. Notification was received by the Board that the person that had been mowing the Liberty Prairie -cemetery will no longer do the mowing. To be on the agenda for next meeting. Items to be on the agenda for the Annual meeting: Shall the land owned by the Town for a possible land fill be sold? , Discuss donations of Town money to charitable organizations . . Review of wages for Town Board Members . Meeting adjourned at 10 : 35 P .M.